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WENCO HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: WENCO HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WENCO HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Oct 2021 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 Jul 2024 (a year ago)
Document Number: L21000468414
FEI/EIN Number 87-3329229

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4030 NE 30TH AVENUE, LIGHTHOUSE POINT, FL, 33064, US
Mail Address: PO Box 970940, Coconut Creek, FL, 33097, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEX MONTERO, CPA PA Agent 7805 CORAL WAY, MIAMI, FL, 33155
Rodriguez Edilberto J Manager 4030 NE 30TH AVENUE, LIGHTHOUSE POINT, FL, 33064

Legal Entity Identifier

LEI Number:
2549004WPT6VKPXLIM04

Registration Details:

Initial Registration Date:
2022-01-18
Next Renewal Date:
2024-12-20
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000026504 WENDY'S ACTIVE 2022-02-11 2027-12-31 - 4030 NE 30TH AVENUE, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-10 ALEX MONTERO, CPA PA -
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 7805 CORAL WAY, SUITE 102, MIAMI, FL 33155 -
LC STMNT OF RA/RO CHG 2024-07-12 - -
REGISTERED AGENT ADDRESS CHANGED 2024-07-12 8105 NW 155 ST, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2023-01-24 GASTESI, RAUL -

Documents

Name Date
ANNUAL REPORT 2025-02-10
CORLCRACHG 2024-07-12
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
Florida Limited Liability 2021-10-29

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-05-01
Type:
Complaint
Address:
502 NE PARK ST, OKEECHOBEE, FL, 34972
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jun 2025

Sources: Florida Department of State